Quatloos! > Investment
Fraud > HYIP
& Bank Debentures > EXHIBIT: Omega Trust & Trading > Dove
Doo-Doo > Letters
("Clyde may look like a local electrician, but he's really
only one of
6 or 8 people in the world capable of pulling off
this $97 Quintzillion
trade which is now being held up by the
European bankers . . .")
I think the dynamic duo (Clyde and Pat Hood) saw the light.
I am changing my email address to ---
----- Original Message -----
Sent: Wednesday, April 11, 2001 4:06 PM
Subject: Clyde Pleads Guilty !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
For Immediate Release April 10,
2001 Media Contact: Sharon Paul .
Leader of Omega
Trust & Trading, Ltd. Pleads Guilty to International Fraud,
Money Laundering Conspiracy
Urbana, IL - The central figure in an alleged fraud scheme
known as Omega Trust and Trading Limited, pled guilty today
in United States District Court in Urbana, Illinois, to his
participation in an international fraud and money laundering
conspiracy, as announced by Frances C. Hulin, U.S. Attorney
for the Central District of Illinois. Clyde D. Hood, age 66,
of Mattoon, Illinois, entered a plea of guilty late this afternoon
to one count each of the following: mail/wire fraud conspiracy,
money laundering conspiracy, and filing a false tax return.
Hood=s wife, Patricia Ann Hood, age 64, also pled guilty to
her part in the fraudulent scheme. Patricia Hood pled guilty
to conducting a monetary transaction with the proceeds of
illegal activity and to filing a false tax return.
As part of their negotiated plea agreements, both Clyde and
Patricia agreed to cooperate fully with law enforcement officials
as to their knowledge and /or involvement in the conspiracy
and to identify and locate property and assets which are traceable
to the fraudulent scheme and further, to identify and repatriate
assets which may be located in any foreign country.
Upon entering his pleas of guilty, Clyde Hood admitted that
from at least in or about January 1994 through August 2000,
he agreed with other persons to conduct a fraudulent business
under the name of Omega Trust and Trading, Ltd. which he and
his co-conspirators supervised from Mattoon, Illinois, and
elsewhere. Hood admitted that he and other conspirators falsely
represented that Omega was a high yield investment program
that would generate extraordinary profits to participants
and investors from trading Adebentures@ or Aprime bank notes@
in foreign banks.
Instead of putting money into a Aprime bank note@ buying
and selling program as represented, Hood admitted he and others
converted more than $12,500,000 for their own personal use
Hood further admitted that he enlisted a number of experienced
Anetwork marketers@ to promote, solicit and sell the Omega
program and to establish multi-level marketing lists.
Hood admitted he furthered the conspiracy with a presentation
to potential Omega participants in Oregon in September 1994.
During this meeting, which was videotaped, Hood admitted he
made numerous fraudulent representations, including among
them that Omega was a Aloan agreement@ with a return or profit
of 50 to 1, and that a huge profit would be made on a Abuy-sell@
agreement and then transferred to everyone within the Omega
program. Hood further misrepresented his background and experience
to purport, among other achievements, that he was an experienced
banker and trader who Ahad done this deal before for Fortune
500 companies.@ Hood also falsely represented that various
financial institutions outside the U.S. were participating
in this venture and that Athe program and all three rolls
would be completed by the end of 1994.@
Hood further admitted that he and his conspirators perpetuated
the illusion that Omega was a real venture by keeping a computer
database of some, but not all, of the people sending money,
sending correspondence to these people, and, at one point,
announcing that the Omega program was Aclosed,@ meaning that
it had enough investors and would accept no more. Instead
of Aclosing@ Omega, Hood and others used the concept of a
Aclosed@ Omega to sell millions of dollars worth of Arefund
Additionally, on at least 72 occasions from mid-1995 though
July 2000, Hood admitted he and others wrote telephone messages
which Hood recorded, and which were directed to Omega participants.
The telephone Aupdates@ contained misinformation and falsehoods
regarding the status of the Omega program.
Hood admitted he participated in a money laundering conspiracy
during this time in that he caused cashier=s checks, money
orders, and personal checks sent to him by persons investing
in Omega to be deposited into at least 24 accounts in the
names of his conspirators. Hood then gave orders to those
account holders to withdraw the funds in cash, checks, cashier=s
checks and by account transfer within the same institution
and by wire transfers to accounts in domestic and foreign
In addition, with the help of his conspirators, Hood used
those funds to purchase real estate which he titled in conspirators=
names to fund new and existing businesses and to purchase
vehicles and other personal property.
Additionally, Hood admitted he used Omega investors= funds
to make loans to relatives, friends and business associates
to purchase property and for the refinancing of existing residential
Upon entering her plea of guilty, Patricia Hood admitted
that on June 5, 1996, she participated with her husband in
conducting a monetary transaction with proceeds of illegal
activity when they loaned $77,000 of Omega participants= funds
to a family member and her husband to refinance their residence
located in Mattoon, Illinois. Specifically, $68,200 was transferred
to the couple=s account from an account held jointly by Clyde
Hood and a co-conspirator with the balance of $8,800 in cash
given to the couple. At Clyde Hood=s direction, the mortgage
was prepared and recorded showing Patricia Ann Hood as the
Patricia Hood admitted that, at that time, she knew that
Omega Trust and Trading was a fraudulent scheme operated by
her husband and others, and that the funds loaned to the couple
were Omega investors= funds. Further, she admitted that the
mortgage showing her as the mortgagee was intended to conceal
the true source, ownership and control of the Omega investors=
Finally, both Clyde and Patricia admitted that in filing
a federal joint tax return for tax year 1996, he and his wife
declared total income of $11,220 when in fact, they both knew
at the time of filing that their total income for 1996 was
more than $2,079,179.34.
U.S. District Judge Michael McCuskey scheduled sentencing
for Clyde Hood for August 24, 2001, at 1:00 p.m.; sentencing
for Patricia Hood is scheduled for August 24, 2001 at 9:30
Clyde and Patricia Hood join five others who have already
entered pleas of guilty for their participation in the alleged
Stuart Chris Engel pled guilty April 4, 2001, to one count
of conspiracy to commit money laundering; sentencing is scheduled
for July 13, 2001;
Barry Bullington pled guilty April 4, 2001, to conducting
a monetary transaction with the proceeds of illegal activity;
he is scheduled to be sentenced July 27, 2001;
Jerry Wilson pled guilty on March 19, 2001, to one count
of mail fraud and one count of conspiracy to commit money
laundering; sentencing is scheduled for July 13, 2001;
Susan Hoehne pled guilty on March 20, 2001, to one count
of conducting a monetary transaction with the proceeds of
illegal activity; she is scheduled for sentencing July 20,
Franklin Myers entered a plea of guilty on March 20, 2001,
to one count of conducting a monetary transaction with the
proceeds of illegal activity. His sentencing is scheduled
for July 13, 2001.
As part of their plea agreements, each of the seven defendants
who have entered pleas of guilty have agreed to cooperate.
Further, each has agreed to forfeiture of any interests they
have acquired in property with proceeds from Omega Trust and
Trading Ltd., and to entry of an order permanently prohibiting
them from conducting any further business related to Omega
Trust and Trading, Ltd.
At sentencing, the maximum statutory penalty for the offenses
are as follows: money laundering conspiracy - up to 20 years
imprisonment and a fine of up to $500,000 or twice the value
of the laundered funds; mail/wire fraud conspiracy - up to
five years imprisonment and a fine of up to $250,000; mail
and wire fraud - up to five years imprisonment and a fine
up to $250,000; conducting financial transactions with proceeds
of illegal activity - up to 10 years imprisonment and a fine
up to $250,000; and, filing false tax returns - up to three
years imprisonment and a fine of up to $100,000.
All sentences, however, are governed by the Federal Sentencing
Guidelines which base actual sentence on a number of factors
including the evidence presented in a given case, the extent
of the criminal involvement by a defendant, and prior criminal
Jury selection is scheduled to begin May 1, 2001, in U.S.
District Court in Springfield, Illinois, for the trial of
the remaining 12 defendants charged in the alleged fraud.
U.S. Attorney Hulin reminded members of the public that an
indictment is only a charge and is not evidence of guilt.
Under the law, each defendant is entitled to a fair trial
at which time it is the burden of the government to prove
guilt beyond a reasonable doubt.
The case prosecution is being coordinated by Assistant U.S.
Attorneys Esteban F. Sanchez and Patrick D. Hansen of the
Springfield division of the U.S. Attorney=s Office for the
Central District of Illinois.
The charges are the result of a cooperative investigation
by the Federal Bureau of Investigation; U.S. Postal Inspection
Service; U.S. Marshals Service; the Criminal Investigation
Division of the Internal Revenue Service; the Illinois Secretary
of State=s Department of Securities; and the Mattoon Police
-----Original Message----- From: pbg  Sent:
Wednesday, March 21, 2001 1:16 AM To: email@example.com
Subject: Dove DooDoo
March 20, 2001
Hello Dear Friends,
I have stayed silent on the details about WHY the CH situation
is UNimportant out of a sense of protecting the lenders. However,
it seems now that it's time to discuss this and provide you
with some details. I am purposely, however, focussing on only
a specific PART of the whole story. Someday the whole story
will come out; for now, I want to provide only the relevant
First, we all need to realize that these TRADES are done
in SECRECY. The big lenders, who put up $10 Million, or $50
Million or $100 Million or more to START a trade like our
program -- ALL these big lenders sign extremely strict Non
Disclosure and Non Circumvention agreements. These big lenders
are FORBIDDEN from discussing their involvement in a trade
of this type.
Secondly, ALL these trades MUST have a "Humanitarian
Project" proposal submitted to the IMF explaining how
the proceeds will be used for Humanitarian purposes BEFORE
the trade can start. Humanitarian Projects might be something
like providing hospitals in a 3rd world country, or providing
funds for education materials in communities lacking money
to buy books for school children. The IMF investigates the
big lenders, then approves the big lenders and the Humanitarian
Project; then the trade can begin.
What I'm told and have had CONFIRMED from numerous sources
worldwide, (including the authority which oversees the payout
of these programs) is that WE small LENDERS are the "Humanitarian
Project" of our program/trade.
I'm told that the Humanitarian Project proposal for our program
was submitted to the IMF by some very WEALTHY VISIONARIES
who wanted the proceeds to go to ordinary people who care
about improving the world. These WEALTHY VISIONARIES had to
keep their own identities SECRET because of the very STRICT
Non Disclosure they were required to sign. These WEALTHY VISIONARIES
put up the original $100 Million plus that was needed to start
our program's trading cycles with the help of the renegade
Illuminati adults in positions of power in the trading/banking
So, the people who truly started our program are the
WEALTHY VISIONARIES, rather than CH. CH came along later.
However, these Wealthy Visionaries MUST keep their involvement
secret due to their STRICT Non Disclosure, so they had to
find a way to get "small lenders" involved with
the program by using a "front man" to find the small
lenders. Their Humanitarian Project proposal to the IMF was
that they would find a LARGE NUMBER of ordinary people who
care about improving the world, and these "small lenders"
would receive the Humanitarian Project money from our program's
So these Wealthy Visionaries brought a program administrator
onboard to FIND the small lenders. The FIRST program administrator
(before CH) apparently was unsuccessful in bringing many small
lenders into the program. So, CH was brought on as the second
program administrator and he had meetings and did networking
to bring more ordinary people who care about improving the
world into the program.
Now, since the Wealthy Visionaries must be kept secret per
trading rules, CH had to act like this was his idea. And,
CH could not tell the small lenders the truth about how this
trading program would benefit them because of the Non Disclosure
that CH was required to sign. Consequently, we were all told
that we could make a loan and receive a nice payback on this
I'm told that the Wealthy Visionaries had ordered CH to bring
MANY thousands of "small lenders" into the program.
CH made some progress on this, however, it was when MK got
involved and brought thousands of small lenders into the program,
that finally the GOAL number of lenders was reached. This
GOAL number of many thousands of small lenders was necessary
to be reached in order for the Humanitarian Project to the
IMF to be fulfilled.
By now I hope you realize that there were ALWAYS other powerful
people behind the scenes who were the true POWERS behind our
receiving this great financial abundance. CH was a "front
man", and he and especially MK did very well getting
small lenders into the program.
The "rolls" of our program were based on the original
$100 Million Plus that the Wealthy Visionaries put into the
program at the beginning. The profit from those rolls was
also put into more trades, and over the years, the total amount
of profits from these rolls has become ASTRONOMICAL. This
is one of the reasons the dark agenda Illuminati have tried
so hard to keep us from receiving.
Because there were always other POWERFUL PEOPLE who were
the true FOUNDERS of our program, these Powerful People are
the ones who have made sure our program has continued and
Someone wrote me about being concerned because investigations
have determined that CH has allegedly "misused"
the loan money that lenders sent in. This person wondered
HOW our program could fund if CH had used the money for his
The FACT IS our program's trading and rolls are based on
the ORIGINAL $100 Million Plus put in by the Wealthy Visionaries,
rather than on our small loans. Consequently, there have been
billions $$ in the trades and rolls of our program over the
years that came from the Wealthy Visionaries' original roll.
This is WHY our program's profits have grown to such HUGE
amounts -- regardless of what happened to our loan money sent
to the program leaders.
Now, the MAIN thing is that small lenders' names are
in the "database". Filling a database with thousands
of small lenders was the WHOLE purpose of our program's Humanitarian
Project trading proposal.
I am hopeful that all lenders who sent in a loan are in the
database because it was a requirement of the original program
Humanitarian Project proposal. You see, lenders' names COULD
be in the database, even if the funds were lost or misused.
As long as the program leader received your name and put your
name in the database, then you WILL receive your payout.
Now, as for CH. I've kept this quiet for a long time, but
perhaps it will help some lenders to understand "WHY"
CH has lost all power over the program. Somewhere along the
line, CH got off track. We have to remember that two of the
most crooked people on the planet are "trustees"
of our program -- the infamous banker and the infamous ex-politician.
Perhaps they threatened CH and forced him to do some of the
things he did. I have been told by my White Knight sources
that all the program leaders HAVE been THREATENED with being
killed unless they cooperated with some of the actions of
these crooked trustees.
There have been, I'm told, many dozens of people over the
years who HAVE lost their lives due to their involvement with
our program. So, there IS reason for the program leaders to
take these threats seriously, and the program leaders must
know of some of these deaths.
As to WHY the power was taken away from CH: I'm told, and
have CONFIRMED this from numerous sources, that CH took some
of the profits from the rolls over the years and put these
profits into other trades under other names. I'm told that
CH then tried to HIDE these profits in other trust names in
various countries around the world. These hidden profits were
FOUND during a court case in New Jersey last year in which
the sloppy wire transfers that CH did were diligently traced
around the world and the FUNDS were RECOVERED.
Do you remember last summer when I wrote several times that
"additional funds" would be coming to us? I was
referring to the FACT that these HIDDEN funds had been recovered.
In my worldwide network of sources I have friends who talk
DIRECTLY to people who have worked with these RECOVERED FUNDS
and the court cases in New Jersey and New York. The recovery
of these hidden funds is WELL- DOCUMENTED in many places,
as is CH's involvement in hiding the funds.
The good news is, Friends, that in doing this, CH ended up
making the profits from our program ASTRONOMICAL. So, in a
way, his greedy acts ended up helping with the true purpose
of the program which is to empower the small lenders with
the funds to go out in the world and MAKE important IMPROVEMENTS.
Once the evidence in the New Jersey case was presented, I'm
told, then CH was basically stripped of any power over our
program. He had gone toooooo far in his illegal activities
to be allowed to control the program any further. This is
WHY it is totally UNimportant "what" is happening
with the CH court situation in Illinois. He was forced to
sign off on everything to do with the program some time ago.
So, what happened to your loan money? Well, I'm told that
the amount for one unit was actually CH's expense fee for
FINDING small lenders -- it's unclear whether he was supposed
to put that money into the trades.
The MOST important thing is that OUR LOANS/Names were recorded
in the database, regardless of what happened to the loan money
IF it turns out that some lenders were not entered into the
database, the only solace I can offer is that these trading
programs WILL become PUBLICLY available in the 50 states later
this year, I'm told. Also, I'm told, there will be some other
ways to obtain the funds people need to do their world improvement
projects. And there will be new financial resources made available
to all in the 50 states. ALL of this WILL BE PUBLIC information
after we have received and the major improvements in banking,
etc, become public info.
The White Knights, who include the lady Judges and many
other powerful people, ARE in charge of our funding and are
being helped by the renegade POWERFUL Illuminati who hold
positions of power in international banking, trading, and
certain key government-related positions. Our funding activities
HAVE BEEN proceeding in the 50 states AND Offshore for the
past months. I've heard very encouraging news that some extremely
important additional preparations were and are being completed
at this time. To protect the funding process, this is all
I am saying about timing.
So, in summary, the HUGE financial Abundance our program
has amassed over the years IS coming to us because WE are
the Humanitarian Project and the money of the Wealthy Visionaries
is what actually made the original trades and rolls possible.
Because the White Knights are in charge of funding, funding
activities have been proceeding.
People have asked me if they must send CH money in order
to be sure they get their funding. These people are worried
that CH will delete them from the database if they fail to
send him money. This is UNTRUE - the program leaders are UNABLE
to alter the database except for address changes, I'm told.
And, the White Knights are doing their own checks to make
sure address changes are valid.
I'm told that copies of the database of lenders are in the
hands of many officials who ARE working HARD to get our funding
done. Also copies are in the hands of the top White Knights
worldwide, and the famous auditing company has a complete
set of records of all lenders and their funding amounts, I'm
told. In addition, the ONshore and OFFshore banks have recently
received details of names, addresses, etc., for each lender
in the database. In other words, there are dozens of officials
and organizations with complete copies of the database and
this ensures we will receive our funding.
The Urbana Soap Opera is UNimportant to our funding because
CH was stripped of his power due to his illegal activities.
The Urbana Soap Opera has taken on a life of it's own - however,
it totally FAILS to impact funding which is proceeding.
There's much more to the story than what I have outlined
here. However, I hope this gives you enough information so
that you begin to understand what REALITY truly is regarding
Let's continue to KNOW and AFFIRM, our funds are OURS NOW!
We truly are on the brink of the most wonderful prosperity
and miraculous improvements --- the Age of Miracles!
Blessings and Love, Dove
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